logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-12-11 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 2
    Chadwick, Karen
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Gordon Thomas
    Project Director born in July 1943
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Pont, Carla
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Pereira Gray, Peter John
    Managing Partner And Chief Executive Officer born in February 1963
    Individual (41 offsprings)
    Officer
    2018-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Stewart, John Gillespie
    Individual (29 offsprings)
    Officer
    2001-02-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Thehos, Fabian
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Griffin, Anthony Charles Griffith
    Buildings Manager born in December 1952
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Nugent, Harvey Richard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Nugent, Harvey Richard
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 10
    Moakes, Nicholas David
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, John
    Chief Operating Officer born in September 1947
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ 2016-11-02
    OF - Director → CIF 0
  • 12
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2016-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Scott, David
    Project Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Steinberg, Gary
    Investment Manager born in April 1952
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 15
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-12-11 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 16
    Towlson, Phillipa Claire, Dr
    Project Co-Ordinator born in July 1966
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Arter, Linda
    Senior Manager born in March 1953
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 18
    Bird, Christopher James
    Head Of Legal born in May 1969
    Individual (12 offsprings)
    Officer
    2016-12-22 ~ 2018-06-22
    OF - Director → CIF 0
    Bird, Christopher James
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2012-10-22
    OF - Secretary → CIF 0
    Bird, Christopher
    Individual (12 offsprings)
    Officer
    2013-04-02 ~ 2016-12-22
    OF - Secretary → CIF 0
    2013-04-02 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 19
    Kloet, Carolyn
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 20
    Coke, Robert Henry Dewes
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 21
    THE WELLCOME TRUST LIMITED
    02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-12-11 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W.T. CONSTRUCTION LIMITED

Period: 2001-01-31 ~ now
Company number: 04122656
Registered names
W.T. CONSTRUCTION LIMITED - now
INTERCEDE 1649 LIMITED - 2001-01-31 04056294... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • W.T. CONSTRUCTION LIMITED
    Info
    INTERCEDE 1649 LIMITED - 2001-01-31
    Registered number 04122656
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.